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PJC: Notice of record date for Dividend payment and AGM
PJC announces the notice of record date for Dividend payment and AGM as follows:
- Issuer: Petrolimex Hanoi Transportation and Trading JSC
- Stock code: PJC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 09/4/2009
- Ex-date:
+ For T+3 transactions: 07/4/2009
(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 07/04/2009)
- Reasons: - Dividend payment 2008
- Annual General Meeting of Shareholders 2009
1. Information on Dividend payment 2008
+ Exercise rate: 13% (shareholders receive VND 1,300 for every share they own)
+ Expected exercise date: 24/04/2009
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Petrolimex Hanoi Transportation and Trading JSC, 49 Duc Giang, Lon Bien district, Hanoi.
Securities certificate and Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2009
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 27/4/2009
+ Place: Petrolimex Hanoi Transportation and Trading JSC, 49 Duc Giang, Lon Bien district, Hanoi.
+ Agenda of the meeting:
- Operating result 2008 and plan in 2009
- Profit distribution plan and set up funds
Vietnam Securities Depository suspends the depository of PJC on 08/4; 09/4 and 10/4/2009.
hastc
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